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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • greenstarexpressshipping@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "hilljohn320 Gazeta.pl" <hilljohn320@gazeta.pl>
Date: Tue, 24 Jun 2008 11:59:23 +0200
Subject: YOUR COMPENSATION $800.000.00!!!!!!!!!!!!!!!!!!


Dear ,Good News


Good day, How are you today? I am writing to inform you that I have Paid
the fees for your check. And I went to the bank to confirm if the check
has expired or getting near to expire and MR .KEN HENRRY the Director of
Financial Trust Bank told me that before the cheque will get to your hand
that it will expire.

So I told him to cash the $800.000 MILLION UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary arrangement
of delivering the $800.000 MILLION UNITED STATES DOLLARS in cash was made
with GREEN STAR EXPRESS SECURITY COMPANY here in Cotonou Benin Republic,

MR.KEN HENRRY the Director of Financial Trust Bank Cotonou have to package
the sum of $800.000 UNITED STATES DOLLARS in cash for me.Then he also
agreed to help me to Register the Consignment with GREEN STAR EXPRESS
SECURITY COMPANY. Infact I thank God very much for all the movement I made,
every thing goes normally.

As for our agreement with the GREEN STAR EXPRESS SECURITY COMPANY they
promised that your consignment will leave this Country Today ( wenessday or
thrusday ) this week,But the Director of the GREEN STAR EXPRESS SECURITY
COMPANY said that they need your contacts informations to able them meet up
with you immediately the Diplomatic Agent arrived to your Country.

GREEN STAR EXPRESS SECURITY COMPANY COTONOU, BENIN REPUBLIC.


EMAIL ADDRESS:(greenstarexpressshipping@yahoo.fr)
WEBSITE: www.greenstarexpress.new.fr

TELEPHONE : (00229 93 05 33 79)

CONTACT PERSON: MR .EMMANUEL V.GEORGE.

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .This is what they
need from you.

1.YOUR FULL NAME

2.YOUR HOME ADDRESS.

3.YOUR CURRENT HOME TELEPHONE NUMBER.

4.YOUR CURRENT OFFICE TELEPHONE.

5.A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director general of
Green Star Express Security Company Benin DR .EMMANUEL V. GEORGE with the
address given to you.

Note.The Green Star Express Security Company Benin don't know the contents
of the Box. I registered it as a BOX of an Africa cloths. They don't know it
contents money. this is to avoid them delaying with the BOX. don't let them
know that is money that is in that Box.

I am waiting for your urgent response.

You can even call the Director of Green Star Express Security Company Benin
with this line (00229 938 12105)

Thanks and Remain Blessed.

Mr HILL JOHN

Anti-fraud resources:

• What can you do when you receive 419 spam